Insurance Fraud Intelligence Analyst (Data Specialist)

State of Washington; Olympia (WA); On-site; USD 60,000 - 81,000; Full time

Benefits offered by this job

Health benefits

Retirement plan

Paid leave

Tuition reimbursement

Public Service Loan Forgiveness

Public transportation pass

Job summary

Office of the Insurance Commissioner (OIC) in Tumwater seeks a Criminal Analyst to perform expert-level criminal intelligence analysis for insurance fraud investigations and case development. The analyst collaborates with detectives, prosecutors, and partner agencies, using OSINT tools and legal authorities to deliver actionable intelligence.

The position may involve testifying in proceedings and contributing to training for investigators, with a focus on accuracy, relevance, and strategic value

Qualifications

• Six (6) years of full-time relevant professional experience in statistics, criminal justice, criminal intelligence, or data analysis.
• Advanced level computer knowledge and proficiency in Microsoft Office (Word, Excel, PowerPoint), SharePoint and Teams, case management systems, and evidence processing.
• Knowledge of law enforcement operations and policies.

Responsibilities

• Conducts research and analysis of complex criminal investigations, including accessing and evaluating information from law enforcement databases, open-source data, and other sources identified by the Criminal Analyst.
• Provides analysis, reports, and exhibits to criminal investigators, partners and prosecutors throughout all aspects of case development, investigation, and prosecution.
• Maintains comprehensive case knowledge and documentation and tracks investigative facts relevant for prosecution.
• Reviews and analyzes referrals from multiple sources and relevant legal authorities, and recommends suitability for potential criminal investigations.
• Responds to telephonic and electronic reports of suspected crime, conducts comprehensive intake of criminal fraud referrals and directs individuals to other entities as needed.
• Proactively researches, identifies, and accesses relevant open-source platforms, social media, public records, databases, websites, and other digital resources to collect, analyze, and interpret information.
• Produces actionable intelligence reports related to identified subjects and alleged criminal activity.
• Analyzes findings in a larger strategic context to demonstrate and highlight the importance of identified research to specific intelligence efforts, and presents research findings to leadership, detectives, other law enforcement agencies, and outside stakeholders as permissible by law.
• Maintains expertise and administrative responsibility for evolving Open Source Intelligence (OSINT) tools, techniques, and methodologies as the digital landscape changes, and trains others in their availability and use.
• Analyzes legal authorities, evidence gathering sources and tools, business operational needs, workflows, or business specifications
• Adapts, or directs administrative staff in adapting, templates, documents, forms and workflow documentation to changing needs, and recommends legislative, rulemaking, or policy adaptations.
• Maintains the chain of custody for evidence and oversees all associated procedures, including documenting collection, entering evidence into the case management system, and ensuring secure storage.
• Updates forms, manuals, and procedural documentation as required.
• Assists in the development and presentation of formal training programs for insurance companies, special investigators, law enforcement partners, and agency staff on topics related to insurance fraud

Skills

Criminal intelligence analysis

Data analysis

Statistics

Microsoft Office

Evidence processing

Education

Degree in statistics, mathematics or related field

Tools

SharePoint

Teams

Case management systems

Job description

Office of the Insurance Commissioner (OIC) in Tumwater seeks a Criminal Analyst to perform expert-level criminal intelligence analysis for insurance fraud investigations and case development. The analyst collaborates with detectives, prosecutors, and partner agencies, using OSINT tools and legal authorities to deliver actionable intelligence.

The position may involve testifying in proceedings and contributing to training for investigators, with a focus on accuracy, relevance, and strategic value